TM02 |
Secretary appointment termination on November 25, 2023
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On November 25, 2023 - new secretary appointed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, December 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, December 2023
| incorporation
|
Free Download
(34 pages)
|
AP01 |
On November 25, 2023 new director was appointed.
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 25, 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(17 pages)
|
CH01 |
On September 14, 2023 director's details were changed
filed on: 16th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 27, 2023
filed on: 30th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 8, 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On November 10, 2022 new director was appointed.
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 10, 2022 new director was appointed.
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: August 11, 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 23, 2022
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 23, 2022 new director was appointed.
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(18 pages)
|
AP01 |
On April 12, 2022 new director was appointed.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 12, 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 13, 2022
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, September 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On September 22, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 22, 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 17, 2021
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 17, 2021
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On September 17, 2021 new director was appointed.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 17, 2021 new director was appointed.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: January 23, 2021
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(15 pages)
|
AP01 |
On March 12, 2020 new director was appointed.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Castlebridge Room Clackmannan Town Hall Main Street Clackmannan Clackmannanshire FK10 4JA to 1 Main Street Bruce Lounge Clackmannan Clackmannanshire FK10 4JA on February 13, 2020
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
AP01 |
On September 26, 2019 new director was appointed.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2019
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: November 14, 2019
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 14, 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 9, 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On October 9, 2019 - new secretary appointed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On August 8, 2019 - new secretary appointed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 8, 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 17, 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On March 20, 2018 director's details were changed
filed on: 28th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2018 new director was appointed.
filed on: 28th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 20, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: January 11, 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 11, 2018
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 14, 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 14, 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 18, 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 22, 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 22, 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(15 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to November 30, 2014
filed on: 20th, January 2017
| accounts
|
Free Download
(14 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to July 31, 2015
filed on: 20th, January 2017
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2016
| resolution
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 28, 2015, no shareholders list
filed on: 2nd, December 2015
| annual return
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2015 to July 31, 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 8, 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: June 4, 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, July 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2015
| incorporation
|
Free Download
(36 pages)
|
AP01 |
On March 26, 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On March 26, 2015 - new secretary appointed
filed on: 12th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 26, 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 4, 2014
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 28, 2014, no shareholders list
filed on: 18th, December 2014
| annual return
|
Free Download
(14 pages)
|
AP01 |
On December 12, 2013 new director was appointed.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On June 21, 2014 - new secretary appointed
filed on: 21st, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 21, 2014
filed on: 21st, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 21, 2014
filed on: 21st, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 21, 2014
filed on: 21st, June 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2013
| incorporation
|
Free Download
(64 pages)
|